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THE COACHING PLATFORM LIMITED

Company number 05011800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Oct 2011 AA Full accounts made up to 31 March 2011
04 Jul 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 SH08 Change of share class name or designation
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
13 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Richard Stevenson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Richard Stevenson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin James Clements on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Martin James Clements on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Martin James Clements on 1 October 2009
20 Oct 2009 AA Full accounts made up to 31 March 2009
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Apr 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Mar 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
20 Feb 2009 363a Return made up to 09/01/09; full list of members
21 Jan 2009 288b Appointment terminated director and secretary alison young
20 Jan 2009 288b Appointment terminated director mark ehlinger
20 Jan 2009 288a Director appointed richard stevenson
20 Jan 2009 288a Director and secretary appointed martin james clements